Ownership Details for The Citadel Mooresville
Data as of: Oct 01, 2024
A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of The Citadel Mooresville (id#: 345283).
Legal Business Name: CITADEL MOORESVILLE LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of The Citadel Mooresville
| Name | Last Recorded Date |
|---|---|
|
HC FAMILY TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2023 |
|
ZANZIPER FAMILY TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2023 |
|
SIMCHA HYMAN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2023 |
|
NAFTALI ZANZIPER (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2023 |
|
FC-GEN OPERATIONS INVESTMENT LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
GEN OPERATIONS I, LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
GEN OPERATIONS II, LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
GENESIS DIAMOND OPERATIONS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
GENESIS HEALTHCARE LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
GHC HOLDINGS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
SENIOR CARE GENESIS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
SENIOR CARE HOLDINGS, LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
DONNA REIS 1995 FAM TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
GENESIS HEALTHCARE INC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
GENESIS HOLDINGS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
HCCF MANAGEMENT GROUP XI LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
ONEX PARTNERS LP (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
SUN HEALTHCARE GROUP, INC. (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
SUNDANCE REHABILITATION HOLDCO, INC. (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
ZAC PROPERTIES XI LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
STEVEN FISHMAN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
ARNOLD WHITMAN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
JEFFREY BERENBACH (OPERATIONAL/MANAGERIAL CONTROL) |
April 01, 2020 |
|
MICHAEL BERG (OPERATIONAL/MANAGERIAL CONTROL) |
April 01, 2020 |
|
KEITH DAVIS (OPERATIONAL/MANAGERIAL CONTROL) |
April 01, 2020 |
|
JAN EDWARDS (DIRECTOR) |
April 01, 2020 |
|
MICHAEL SHERMAN (DIRECTOR) |
April 01, 2020 |
|
1995 DONNA REIS FAMILY TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2019 |
|
GEN OPERATIONS II LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
August 01, 2018 |
|
GEN OPERATIONS I LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2018 |
|
GAZELLE GEN LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2017 |
|
SL GEN LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2017 |
|
GEN MANAGEMENT LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2017 |
|
DAVID ALMQUIST (DIRECTOR) |
February 01, 2017 |
|
BRIAN BECKWITH (DIRECTOR) |
February 01, 2017 |
|
THOMAS DIVITTORIO (DIRECTOR) |
February 01, 2017 |
|
CHRISTINA FIRTH (DIRECTOR) |
February 01, 2017 |
|
GEORGE HAGER (DIRECTOR) |
February 01, 2017 |
|
ROBERT HARTMAN (DIRECTOR) |
February 01, 2017 |
|
ISAAC NEUBERGER (DIRECTOR) |
February 01, 2017 |
|
DAVID REIS (DIRECTOR) |
February 01, 2017 |
|
ROBERT REITZ (DIRECTOR) |
February 01, 2017 |
|
DAVID BERTHA (OFFICER) |
February 01, 2017 |
|
JOSEPH BOURNE (OFFICER) |
February 01, 2017 |
|
RICHARD CASTOR (OFFICER) |
February 01, 2017 |
|
DANIEL HIRSCHFELD (OFFICER) |
February 01, 2017 |
|
LAURENCE LANE (OFFICER) |
February 01, 2017 |
|
GARRY PEZZANO (OFFICER) |
February 01, 2017 |
|
JEANNE PHILLIPS (OFFICER) |
February 01, 2017 |
|
JOANNE REIFSNYDER (OFFICER) |
February 01, 2017 |
|
NORMAN SCHUEFTAN (OFFICER) |
February 01, 2017 |
|
KENNETH SILVERWOOD (OFFICER) |
February 01, 2017 |
|
JOSEPH WILKS (OFFICER) |
February 01, 2017 |
|
STEPHEN YOUNG (OFFICER) |
February 01, 2017 |
|
JOSEPH DVORAK (MANAGING EMPLOYEE) |
February 01, 2017 |
|
PATRICK FOLEY (MANAGING EMPLOYEE) |
February 01, 2017 |
|
GENERAL ELECTRIC CAPITAL CORPORATION (5% OR GREATER SECURITY INTEREST) |
February 01, 2017 |
|
DONNA REIS 1995 FAMILY TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
DONNA REIS 1995 FAMILY TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
J EDWARDS (DIRECTOR) |
July 01, 2016 |
|
DONNA REIS 1995 FM TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
December 01, 2015 |
|
J RICHARD EDWARDS (DIRECTOR) |
November 01, 2015 |
|
GENERAL ELECTRIC CAPITAL CORP GE CLIENT BUSINESS SERVICES (5% OR GREATER SECURITY INTEREST) |
September 01, 2015 |
|
CHARLES HERMAN (DIRECTOR/OFFICER) |
May 01, 2014 |
Healthcare Search Options
Make informed decisions about your healthcare optionsOur site is designed to help you find the information you need quickly and easily, no matter what type of healthcare provider you're looking for. We provide a wealth of statistics and data that can help you make informed decisions about your healthcare options.
Purchase a Marketing or Other Report from our Database
We can provide custom data reports based on our database of skilled nursing facilities. Anything from emails to spreadsheets to an API. Bring the data directly into Salesforce or any other CRM.
- Facility Name
- Owner Name
- Mailing Address
- Contact Information
- Phone Numbers
- Website Addresses
- File Formats: .xls, .csv, .txt
- APIs
Reports updated monthly.
